KI CAPITANO, INC. - Florida Company Profile
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| Entity Name: | KI CAPITANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 30 Oct 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Oct 2023 (2 years ago) |
| Document Number: | F04000000494 |
| FEI/EIN Number |
541643915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 BELLA DRIVE, ST AUGUSTINE, FL, 32086, US |
| Mail Address: | 820 DEL RIO WAY, APT 304, MERRITT ISLAND, FL, 32953, UN |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CAPITANO CHARLOTTE | Director | 1648 MUD CREEK RD, WHITETOP, VA, 24292 |
| Capitano Sam M | Director | 707 Gold Valley, Lake of the Woods, VA, 22508 |
| CAPITANO CATALDO D | President | 820 Del Rio Way, Merritt Island, FL, 32953 |
| Capitano Larry | Director | 215 Bella Drive, St Augustine, FL, 32086 |
| Capitano David | Director | 86 Country Club Drive, Shallotte, NC, 28470 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04035700071 | CAPITANO CONSULTING | EXPIRED | 2004-02-04 | 2024-12-31 | - | 7770 LOWER GATEWAY LOOP, 2021, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-30 | 215 BELLA DRIVE, ST AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT CHANGED | 2023-10-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 215 BELLA DRIVE, ST AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-10-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State